Screening
TABLE OF CONTENTS Video walkthrough What do the Screening Categories mean? If a person is sanctioned, is any company linked to that person sanctioned as...
Thu, 27 Mar, 2025 at 4:25 AM
TABLE OF CONTENTS What is a Politically Exposed Person? Defining a Politically Exposed Person How do PEP classes work? Level 1 Level 2 Lev...
Thu, 27 Mar, 2025 at 4:26 AM
TABLE OF CONTENTS How do you define Adverse Media? FATF-Aligned Adverse Media Taxonomy What languages are available for Adverse Media articles Do you c...
Thu, 27 Mar, 2025 at 4:26 AM
Politically Exposed Persons (PEPs) Our search algorithm expects major updates to occur after elections. Our screening tool will follow election news and up...
Thu, 27 Mar, 2025 at 4:27 AM
TABLE OF CONTENTS Summary Video walkthrough Step-by-step instructions How to set up ongoing monitoring and amend alerts Email notifications Who can m...
Sat, 29 Mar, 2025 at 12:47 AM
What is Fuzziness? Fuzziness (Edit/Levenshtein Distance) is a matching technique that allows for a variation in spelling or small variations in the spellin...
Sat, 29 Mar, 2025 at 12:52 AM
TABLE OF CONTENTS Why are there hits where the date of birth and countries do not match my search terms? What is your time frame for defining a PEP? Do...
Sat, 29 Mar, 2025 at 3:51 AM